KENNEDY & DONKIN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02058508

Incorporation date

24/09/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Return of final meeting in a members' voluntary winding up

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23/08/2009

Appointment of a voluntary liquidator

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23/08/2009

Declaration of solvency

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23/08/2009

Resolutions

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23/08/2009

Registered office changed on 24/08/2009 from amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE47YQ

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03/03/2009

Full accounts made up to 2008-10-24

View PDF (13 pages)

21/09/2008

Return made up to 07/09/08; full list of members

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14/04/2008

Amended full accounts made up to 2007-10-24

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12/02/2008

Full accounts made up to 2007-10-24

View PDF (13 pages)

10/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

11/02/2007

Full accounts made up to 2006-10-24

View PDF (13 pages)

19/09/2006

Return made up to 07/09/06; full list of members

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21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

24/04/2006

Full accounts made up to 2005-10-24

View PDF (11 pages)

18/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

14/08/2005

Declaration of satisfaction of mortgage/charge

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12/07/2005

Full accounts made up to 2004-10-24

View PDF (11 pages)

21/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-10-24

View PDF (10 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

06/10/2003

Director's particulars changed

View PDF (0 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

17/08/2003

Full accounts made up to 2002-10-24

View PDF (11 pages)

24/01/2003

Director resigned

View PDF (1 pages)

05/10/2002

Return made up to 07/09/02; full list of members

View PDF (9 pages)

05/10/2002

Registered office changed on 06/10/02

View PDF (0 pages)

26/08/2002

Full accounts made up to 2001-10-24

View PDF (10 pages)

16/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

01/10/2001

Accounting reference date shortened from 31/10/01 to 24/10/01

View PDF (1 pages)

25/09/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

25/09/2001

Director's particulars changed

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25/09/2001

Registered office changed on 26/09/01

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29/08/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

31/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ

View PDF (1 pages)

07/09/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

11/10/1999

Director's particulars changed

View PDF (0 pages)

10/08/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/11/1998

Return made up to 07/09/98; no change of members

View PDF (6 pages)

20/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

13/05/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/05/1998

Resolutions

View PDF (0 pages)

13/05/1998

Resolutions

View PDF (1 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

11/10/1997

Registered office changed on 12/10/97

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21/08/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

31/10/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/09/1996

New director appointed

View PDF (2 pages)

28/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

27/03/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/03/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

15/11/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

14/02/1995

Full accounts made up to 1994-01-31

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15/01/1995

New director appointed

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23/11/1994

Delivery ext'd 3 mth 31/01/94

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29/09/1994

New secretary appointed

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29/09/1994

Return made up to 07/09/94; full list of members

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09/06/1994

Secretary resigned

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04/05/1994

Resolutions

View PDF (1 pages)

30/03/1994

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

08/03/1994

Director resigned

View PDF (0 pages)

06/03/1994

Resolutions

View PDF (30 pages)

06/03/1994

New director appointed

View PDF (0 pages)

06/03/1994

New director appointed

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08/12/1993

Director resigned

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16/09/1993

Return made up to 07/09/93; full list of members

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06/09/1993

Resolutions

View PDF (1 pages)

06/09/1993

Resolutions

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06/09/1993

Resolutions

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18/07/1993

Full accounts made up to 1993-03-31

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23/11/1992

Director resigned

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30/09/1992

Return made up to 07/09/92; no change of members

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27/07/1992

Full accounts made up to 1992-03-31

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11/09/1991

Return made up to 07/09/91; no change of members

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26/07/1991

Full accounts made up to 1991-03-31

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11/09/1990

Full accounts made up to 1990-03-31

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11/09/1990

Return made up to 07/09/90; full list of members

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28/08/1989

Full accounts made up to 1989-03-31

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28/08/1989

Return made up to 21/08/89; full list of members

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05/06/1989

Director resigned

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03/08/1988

Full accounts made up to 1988-03-31

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03/08/1988

Return made up to 28/07/88; full list of members

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08/05/1988

Director resigned;new director appointed

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05/05/1988

Director resigned

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24/11/1987

Director's particulars changed

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19/11/1987

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 16/11/87; full list of members

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15/10/1987

Director's particulars changed

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19/08/1987

New director appointed

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19/08/1987

Director resigned

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22/07/1987

Resolutions

View PDF (1 pages)

20/07/1987

Director resigned

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10/04/1987

New director appointed

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11/03/1987

New director appointed

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27/02/1987

Director resigned

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22/01/1987

New director appointed

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04/12/1986

Accounting reference date notified as 31/03

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25/11/1986

Registered office changed on 26/11/86 from: 27 romford road london E15 4LJ

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25/11/1986

New secretary appointed;new director appointed

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25/11/1986

Certificate of change of name

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10/11/1986

Secretary resigned;director resigned

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24/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/10/2008

Last change occurred

23/10/2008

Accounts

Full

Last made up date

23/10/2008

Next account date

23/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Springate, John Raymond	Director	01/06/1996 - 02/08/2000	25
Gordon, Mark Webster	Director	01/06/1996 - 03/05/2002	32
Davidson, Stanley John Embleton	Director	03/05/2002 - Present	7
Mackellar, George William	Director	13/10/2003 - 14/08/2006	10
Goody, John Jefferson	Director	18/02/1994 - 22/04/1996	6

Persons with Significant Control

No PSC data available.

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Description

About KENNEDY & DONKIN OVERSEAS LIMITED

KENNEDY & DONKIN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 24/09/1986 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENNEDY & DONKIN OVERSEAS LIMITED?

KENNEDY & DONKIN OVERSEAS LIMITED is currently Dissolved. It was registered on 24/09/1986 and dissolved on 11/06/2010.

Where is KENNEDY & DONKIN OVERSEAS LIMITED located?

KENNEDY & DONKIN OVERSEAS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does KENNEDY & DONKIN OVERSEAS LIMITED do?

KENNEDY & DONKIN OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KENNEDY & DONKIN OVERSEAS LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.